HARROW GREEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARROW GREEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARROW GREEN LIMITED was incorporated 40 years ago on 27/07/1983 and has the registered number: 01742531. The accounts status is FULL and accounts are next due on 30/09/2024.
HARROW GREEN LIMITED was incorporated 40 years ago on 27/07/1983 and has the registered number: 01742531. The accounts status is FULL and accounts are next due on 30/09/2024.
HARROW GREEN LIMITED - LONDON
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 ORIENTAL ROAD
LONDON
E16 2BZ
This Company Originates in : United Kingdom
Previous trading names include:
HARROW GREEN REMOVALS LIMITED (until 30/06/2004)
HARROW GREEN REMOVALS LIMITED (until 30/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT DUDLEY | Jan 1974 | British | Director | 2015-02-18 | CURRENT |
MR TIMOTHY JAMES RYDER | Mar 1974 | British | Director | 2020-01-02 | CURRENT |
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2023-09-05 | CURRENT |
MR CHRISTOPHER FUSSELL | Secretary | 2023-03-20 | CURRENT | ||
MR DANIEL JOHN BAKER | May 1979 | British | Director | 2023-11-13 | CURRENT |
MR NEIL JAMES RITCHIE | May 1971 | British | Director | 2019-10-01 UNTIL 2023-09-01 | RESIGNED |
HOWARD WHITE | Mar 1954 | British | Director | 2003-10-28 UNTIL 2006-03-03 | RESIGNED |
MR. REGINALD JOHN ALLEN | Jun 1948 | British | Secretary | RESIGNED | |
CHRISTOPHER PAUL BIGGS | Nov 1961 | British | Secretary | 1999-09-30 UNTIL 2010-01-29 | RESIGNED |
JOHN NIGEL GRICE | Jan 1954 | British | Director | 2000-04-05 UNTIL 2009-09-30 | RESIGNED |
GEOFFREY GRAHAM UPSDELL | Feb 1945 | British | Director | RESIGNED | |
ANTHONY JOHN SULLIVAN | Oct 1948 | British | Director | RESIGNED | |
IAN JAMES STUDD | Sep 1957 | British | Director | 2006-06-08 UNTIL 2015-06-30 | RESIGNED |
MR CHARLES ANTONY LAWRENCE SKINNER | Jun 1960 | British | Director | 2012-02-29 UNTIL 2019-04-01 | RESIGNED |
MR HARVEY JACK SAMSON | May 1957 | British | Director | 2012-02-29 UNTIL 2012-06-18 | RESIGNED |
MR. REGINALD JOHN ALLEN | Jun 1948 | British | Director | RESIGNED | |
RONALD MARTIN PARKER | Apr 1955 | British | Director | 1997-09-30 UNTIL 2012-06-29 | RESIGNED |
STUART ROY MICHAEL | Apr 1958 | British | Director | 1996-05-20 UNTIL 2009-07-28 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2023-09-01 UNTIL 2023-11-13 | RESIGNED |
JAMESON PAUL HOPKINS | Oct 1968 | British | Director | 2023-08-15 UNTIL 2023-12-15 | RESIGNED |
MR ANDREW FRATER | Aug 1962 | British | Director | 2010-01-29 UNTIL 2011-03-01 | RESIGNED |
MR MARTYN ROBERT FROST | Sep 1950 | British | Director | 2010-01-29 UNTIL 2012-05-16 | RESIGNED |
NIGEL DEWS | Oct 1965 | British | Director | 2006-06-08 UNTIL 2022-02-01 | RESIGNED |
MR JOHN ERIC DAVIS | Jun 1965 | British | Director | 2014-04-15 UNTIL 2015-02-18 | RESIGNED |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2012-06-18 UNTIL 2019-08-06 | RESIGNED |
MR CHARLES EDWARD BLIGH | Mar 1968 | British | Director | 2019-04-01 UNTIL 2023-07-06 | RESIGNED |
CHRISTOPHER PAUL BIGGS | Nov 1961 | British | Director | 1997-09-30 UNTIL 2010-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Restore Group Holdings Limited | 2020-12-21 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Restore Plc | 2016-04-06 - 2020-12-21 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |